Finančni kriminal, davčna utaja in izogibanje davkom

Travel

The European Union cannot, on the one hand, pledge to fight corruption, abuse and money laundering, and on the other hand, allow schemes such as the...

Sledi
Tax evasion

Commission initiative comes one week after Parliament's proposal to tax tech giants The EPP Group in the European Parliament welcomes today...

Sledi
Bitcoins

New money laundering rules also apply to virtual currencies "It will get much tougher to remain unseen when doing shady financial...

Sledi
Palm growing from pile of euros

EPP Group calls for speeding up work on blacklists of tax havens and places used for money laundering "Normal citizens and companies pay...

Sledi

O temi:

Po nadaljnjih razkritjih v zadnjih petih letih (LuxLeaks, Panamski dokumenti in Rajski dokumenti) je Evropski parlament sklenil ustanoviti več posebnih odborov in preiskovalnih odborov, ki bodo preučevali davčne utaje, nepoštene davčne prakse in pranje denarja. Ta novi posebni odbor za finančni kriminal, davčne utaje in izogibanje davkom (TAX3) je bil ustanovljen 1. marca 2018 in je nadaljevanje dela prejšnjih odborov.

Pravičnost davčne konkurence je ena od prednostnih nalog skupine ELS. To je pomembno ne le znotraj Evrope, ampak tudi na svetovni ravni. V zadnjih nekaj letih se je Evropski parlament zavzemal za več skupnih evropskih ukrepov za reševanje težav, ki so se pokazale. Na žalost veliko držav članic EU teh ukrepov noče.

Odbor TAX3 ima dvanajstmesečni mandat. Ob koncu tega obdobja bo predložil poročilo z ugotovitvami in priporočili. Skupina ELS želi, da odbor svojim državljanom in podjetjem pošilja jasna in močna sporočila, da mora Evropa storiti več za boj proti finančnemu kriminalu, utaji davkov in izogibanju davkom.

Zadnje

Apple Inc.
Izjava za javnost
21.06.2018 - 14:25

EPP Group wants black list of uncooperative companies

Offshore legal services provider Appleby and Baker McKenzie refuses to appear in Tax Evasion Committee "The lack of cooperation by certain companies raises doubts about whether they have...
Travel
Izjava za javnost
30.05.2018 - 14:56

Citizenship for sale undermines efforts to tackle corruption

The European Union cannot, on the one hand, pledge to fight corruption, abuse and money laundering, and on the other hand, allow schemes such as the Golden Visas and the sale of the EU citizenship...
Tax evasion
Izjava za javnost
21.03.2018 - 11:37

EPP Group wants to tax digital business where the user is

Commission initiative comes one week after Parliament's proposal to tax tech giants The EPP Group in the European Parliament welcomes today's legislative proposals to tax digital tech...
Bitcoins
Izjava za javnost
29.01.2018 - 14:46

Transparency against terror financing and tax evasion

New money laundering rules also apply to virtual currencies "It will get much tougher to remain unseen when doing shady financial transactions. With this decision, Europe's financial...
Tax evasion
Izjava za javnost
13.12.2017 - 14:09

Fight against tax evasion must be key task for EU

Left tried to hijack Panama report to harm honest taxpayers and EU economy "The fight against tax evasion, tax crime and tax avoidance must be one of the EU's key economic tasks. They...
Tax evasion
Novice
14.11.2017 - 17:45

Paradise Papers: MEPs call for action on tax haven blacklists

We call for speeding up work on blacklists of tax havens and places used for money laundering. The Paradise Papers leak has shown us yet again the organised, large-scale lack of responsibility of...

Pages